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The Open Database Of The Corporate World

ABBOTT & COMPANY (WESSEX) LIMITED

Company Number
00363475
Status
Active
Incorporation Date
7 October 1940 (over 77 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abberley House,
    Park Street,
  • Cirencester,
  • GL7 2BX
  • Gloucester
  • United Kingdom
Industry Codes
  • 99.00: Activities of extraterritorial organisations and bodies (UK SIC Classification 2007)
  • 99.00: Activities of extraterritorial organisations and bodies (European Community NACE Rev 2)
  • 9900: Activities of extraterritorial organizations and bodies (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Tracey Caroline Pitts controls United Kingdom flag ABBOTT & COMPANY (WESSEX) LIMITED (United Kingdom, 7 Oct 1940- ) Significant Influence Or Control details
2016-04-06 Mr John David Givons controls United Kingdom flag ABBOTT & COMPANY (WESSEX) LIMITED (United Kingdom, 7 Oct 1940- ) Significant Influence Or Control details
2016-04-06 Mr Douglas Frederick Crockford controls United Kingdom flag ABBOTT & COMPANY (WESSEX) LIMITED (United Kingdom, 7 Oct 1940- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Simon Dee Shapland controls United Kingdom flag ABBOTT & COMPANY (WESSEX) LIMITED (United Kingdom, 7 Oct 1940- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-19 Confirmation Statement Confirmation statement made on 2017-09-15 with no updates details
2017-02-21 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-09-23 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-03-17 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-09-21 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-03-03 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-09-22 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2014-02-24 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-09-17 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2013-02-18 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-09-25 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-02-13 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-10-25 Annual Return Annual return made up to 2011-09-15 with full list of shareholders details
2011-01-18 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-09-15 Annual Return Annual return made up to 2010-09-15 with full list of shareholders details
2010-04-13 Appointment of director Appointment of Ms Tracey Caroline Pitts as a director details
2010-02-08 Annual Accounts Total exemption small company accounts made up to 2009-05-31 details
2009-10-08 Change of secretary's details Secretary's details changed for Mr Douglas Frederick Crockford on 2009-10-06 details
2009-10-06 Change of director's details Director's details changed for Simon Dee Shapland on 2009-10-05 details
2009-10-06 Change of director's details Director's details changed for John David Givons on 2009-10-05 details

Industry codes alpha

Code Description Code scheme
99.00 Activities of extraterritorial organisations and bodies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2017

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